Welcome to Minnesota House Live Webcast and Mobile Streaming

1. Roll call attendance

2. Approve minutes for August 8, 9 and 10, 2022

3. Members report potential conflicts of interest regarding today's business
- 2023 (FY24) Members COI

4. Environment and Natural Resources Trust Fund 2023 Proposal Presentations (FY24) - see attached schedule (subject to change)

Lunch break

5. Continuation of Environment and Natural Resources Trust Fund 2023 Proposal Presentations (FY24) - see attached schedule (subject to change)

6. Action: 2022 Legislative Adds - presentations and work plan approvals

7. LCCMR Other Business

8. Public Testimony
The public is asked to keep their comments brief. If you would like to testify, please contact Diana Griffith at diana.griffith@lccmr.mn.gov by 4:00 pm the day before the meeting. Please specify to which agenda item your testimony relates and the form of your testimony (oral or written). The chair will accommodate testimony at the requested agenda item as time allows.

9. Adjourn

1. Roll call attendance

2. Approve minutes from xxx, 2022

3. Discussion and Possible Action: Additional Information and Requirements for ENRTF- Funded Capital Projects

4. Public Testimony
The public is asked to keep their comments brief. If you would like to testify, please contact Diana Griffith at diana.griffith@lccmr.mn.gov by 4:00 pm the day before the meeting. Please specify to which agenda item your testimony relates and the form of your testimony (oral or written). The chair will accommodate testimony at the requested agenda item as time allows.

5. Adjourn

1. Roll call attendance

2. Members report potential conflicts of interest regarding today's business
- 2023 (FY24) Members COI

3. Environment and Natural Resources Trust Fund 2023 Proposal Presentations (FY24) - see attached schedule (subject to change)

Lunch break

4. Continuation of Environment and Natural Resources Trust Fund 2023 Proposal Presentations (FY24) - see attached schedule (subject to change)

5. Action: 2022 Legislative Adds - presentations and work plan approvals

6. LCCMR Other Business

7. Public Testimony
The public is asked to keep their comments brief. If you would like to testify, please contact Diana Griffith at diana.griffith@lccmr.mn.gov by 4:00 pm the day before the meeting. Please specify to which agenda item your testimony relates and the form of your testimony (oral or written). The chair will accommodate testimony at the requested agenda item as time allows.

8. Adjourn

1. Review and approve February 5, 2021 meeting minutes
2. Overview of LBO Director search process - Michelle Weber, LCC Executive Director
3. Consider appointment of LBO Director
4. Future meeting topics
5. Adjourn

Persons interested in testifying on an agenda item must email Kathryn Ho by end of day, Monday, August 15, 2022.

Agenda: TBD

Any meeting documents will be posted on the Legislative Task Force on Child Protection website at https://www.lcc.mn.gov/tfcp/ 

This remote hearing may be viewed via the House webcast schedule page: https://www.house.leg.state.mn.us/htv/schedule.asp

All events are closed-captioned.

To provide feedback on digital accessibility of meeting information, please submit comments through the Minnesota Legislature Accessibility & Usability Comment Form. If you require an accommodation, please contact John Howe at: John.Howe@house.mn or by leaving a message at 651-296-3208. Please do not contact him with questions about the substance of the meeting agenda. To learn more about requesting an accommodation, please visit the FAQs for Disability Access.

1. Roll call attendance

2. Approve minutes from xxx, 2022

3. Discussion and Possible Action: Additional Information and Requirements for ENRTF- Funded Capital Projects

4. Public Testimony
The public is asked to keep their comments brief. If you would like to testify, please contact Diana Griffith at diana.griffith@lccmr.mn.gov by 4:00 pm the day before the meeting. Please specify to which agenda item your testimony relates and the form of your testimony (oral or written). The chair will accommodate testimony at the requested agenda item as time allows.

5. Adjourn

Council tour to northern MN prairie locations.  Click the agenda link below for full tour schedule/location information.

Meeting of Subcommittee on Remedies

Agenda TBD

This meeting is being held remotely in accordance with Minn. Statutes 13D.021. It may be viewed live on the LCC-3 YouTube channel.

Meeting of Subcommittee on Disqualification

Agenda TBD

This meeting is being held remotely in accordance with Minn. Statutes 13D.021. It may be viewed live on the LCC-3 YouTube channel.

TBD

• To provide feedback on digital accessibility of meeting information, please submit comments through the MN Legislature Accessibility & Usability Comment Form. To learn more about requesting an accommodation, please visit the FAQs for Disability Access. If you require an accommodation, please contact Carol.Bisbee@lcc.mn.gov or by leaving a message at 651-296-0099

This meeting is being held in accordance with the June 2, 2022 LCC Memorandum from Speaker Melissa Hortman and President David Osmek, Guidance for commission/council/etc. meetings during the 2022 interim.

Meeting of Subcommittee on Disqualification

Agenda TBD

This meeting is being held remotely in accordance with Minn. Statutes 13D.021. It may be viewed live on the LCC-3 YouTube channel.

Agenda TBD

This meeting is being held remotely in accordance with Minn. Statutes 13D.021. It may be viewed live on the LCC-3 YouTube channel.